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Governance7575Japan Lifeline Co.,Ltd.Trading & Wholesale

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended on 26 June 2026 to change the company name to JLL Med株式会社. The change of company name will take effect on 1 March 2027.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors excluding directors serving on the Audit & Supervisory Committee, and no more than 5 directors serving on the Audit & Supervisory Committee (maximum total of 20 directors; number of outside directors: Not disclosed)
Committee1
Audit & Supervisory Committee . Nomination and Compensation Committees: 非開示
Changes this time

The company name will be changed to JLL Med株式会社. The change will take effect on 1 March 2027. Other changes from the previous version: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 15 directors excluding directors serving on the Audit & Supervisory Committee, and no more than 5 directors serving on the Audit & Supervisory Committee (maximum total of 20 directors; number of outside directors: Not disclosed)
CommitteeAudit & Supervisory Committee (proportion of outside members: Not disclosed). Nomination and Compensation Committees: Not disclosed
Changes this timeThe company name will be changed to JLL Med株式会社. The change will take effect on 1 March 2027. Other changes from the previous version: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No reason for the change of company name is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/26 | Japan Lifeline Co.,Ltd. (7575) timely disclosure | Komori